DOSSIERS / THABACO HOLDING LIMITED
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Company dossier

THABACO HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-19
KYBE ID: HE158731 · HE158731 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
THABACO HOLDING LIMITED
DRCIP data.gov.cy
HE158731
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-19
DRCIP data.gov.cy
Θεμ. Δέρβη, 15,, MARGARITA HOUSE,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CALLSTAR ENTERPRISES LIMITEDShared registered address · 8 share thisWATERWOOD LIMITEDShared registered address · 8 share thisVERNALIS LIMITEDShared registered address · 8 share thisJACO LIMITEDShared registered address · 8 share thisZEGRANDE LIMITEDShared registered address · 8 share thisΛΕΥΚΙΟΣ ΙΩΑΝΝΙΔΗΣ & ΣΙΑShared registered address · 8 share thisLKS HOLDINGS LIMITEDShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FIDAPPOINT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

0 matched